The roll was called.
Mrs. Foster and Mr. Archer were not present during roll call, but later arrived
at 7:30 p.m.

Communications from

the Public None

Agenda Modifications A request was made by Mr. Weed to move the “Approval of Minutes”
and “Ceremonial Items” before the “Board Elections” and “Board
Committee/Representative Appointments”.

A second request was
made by Mr. Weed after Mrs. Foster and Mr. Archer arrived to move forward with
the “Board Elections” before the “Ceremonial Items” and to also move the “Board
Committee/Representative Appointments” after the “Regular Agenda Items”.